Epstein File EFTA01498568: NES LLC and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498568: NES LLC and New Albany (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering December 1-31, 2010. The statement shows a $794.00 payment to New Albany, OH 43054-0780 (P.O. Box 780) on December 13, 2010, and a $45,000.00 payment to Financial Trust Co. and Insurance Office of Central Ohio. The document includes transactions related to New Albany, Ohio entities.

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🔑 Evidence Keywords

NES LLC New Albany

📋 Key Excerpts5

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 12/1/10 to 12/31/10 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC** **NES**, **LLC** - PROVATE - 25204 SAST

Excerpt 2

HLAH- PAYTOTIE ORDER OF P. o Box 780 New Albany, OH 43054-0780 MEMO: Hyper - - Invoice If 140245 I I RUI PATA - 40420003146 0602159731 $794.00 $794.00 **NES**

Excerpt 3

**LLC** - 25207 DEAST 7157 SIREET NEW YORK, NY 10021 1-2019 12/13/2010 - TOTAL Financial Trust Co. line "45,000.00 no Forty-Five Thousand and 00/100 DOLLARS